Kindly assist with the below.
Thanks in advance.
Regards
Linn
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, B1, D8 Centre Mumbai
Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
From: Stewart Oldfield
Sent: Wednesday, October 31, 2018 6:46 PM
To: Mayur Rathod
Cc: Richard larossi Bradley Gillin Vinita Advani
Vijay-A Sawant
Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have
been away for 3 days in sales training with Brad, hope to call client today or tmw.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Oct 31, 2018, at 9:13 AM, Mayur Rathod rote:
Classification: For Internal use only
Hi Rich,
Hope all is well.
Following up on the below email sent by Vijay regarding pending rejection items.
Do we have any update on the same.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072990
CONFIDENTIAL SDNY_GM_00219174
EFTA01376653